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The Electric Theatre Guildford Ltd

10587111

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Global House Bridge Street, Guildford, GU1 4SB
Incorporated 27/01/2017

Previously known as

Academy Of Contemporary Music Bognor Regis Limited · until 30/06/2017

Compliance

Last accounts

31/08/2023

small

Next accounts due

31/05/2025

Overdue

Confirmation statement

Last: 21/01/2025

Due 04/02/2026

Overdue

Industry

90040
Operation of arts facilities

Officers

Kainne Ron Gary Clements

director · Since 27/01/2017

British · England · Age 57

Persons with Significant Control

Acm Commercial Limited

75–100% shares
75–100% votes

Rodboro Buildings, Bridge Street, Guildford, GU1 4SB

Reg: 03688077 · England & Wales · Private Limited Company

Notified 27/01/2017

Charges3 outstanding

Charge
outstanding

GOTHAM MUSIC INC LIMITED

Created 25/03/2025Registered 03/04/2025
Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 27/01/2023Registered 30/01/2023
Charge
outstanding

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2020Registered 11/11/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2020Registered 07/07/2020Satisfied 02/11/2020
Charge
satisfied

TC LOANS I LIMITED (AS SECURITY TRUSTEE)

Created 11/06/2019Registered 17/06/2019Satisfied 13/02/2023
Charge
satisfied

THINCATS PARTICIPATIONS LIMITED

Created 01/03/2019Registered 06/03/2019Satisfied 13/06/2019
Charge
satisfied

THINCATS PARTICIPATIONS LIMITED (ACTING AS SECURITY TRUSTEE FOR THE LENDER MEMBERS)

Created 23/04/2018Registered 26/04/2018Satisfied 13/06/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Global House Bridge Street
2026-05-10

GLOBAL HOUSE BRIDGE STREET

post townGuildford
2026-05-10

GUILDFORD

officer appointedCLEMENTS, Kainne Ron Gary
2026-05-10

Filing History30 filings

GAZ1

gazette notice compulsory

21/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20237 pages · PDF
MR04

mortgage satisfy charge full

13/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/202365 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202062 pages · PDF
MR04

mortgage satisfy charge full

02/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202060 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR04

mortgage satisfy charge full

13/06/20191 page · PDF
MR04

mortgage satisfy charge full

13/06/20191 page · PDF
Accounts filed

accounts with accounts type small

05/06/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/06/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/201833 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/01/20181 page · PDF
RESOLUTIONS

resolution

30/06/20173 pages · PDF
Incorporated

incorporation company

27/01/201732 pages · PDF